SCOTTISH FINE SOAPS LIMITED

Company number 00671154

Date	Type	Description	View / Download
17 Jan 2000	287	Registered office changed on 17/01/00 from: unit 2 kingsbridge road barking essex IG11 0BP	(1 page)
17 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
28 Oct 1999	363a	Return made up to 08/10/99; full list of members	(5 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(3 pages)
10 Mar 1999	CERTNM	Company name changed novation international LIMITED\certificate issued on 11/03/99	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
30 Oct 1998	363a	Return made up to 08/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
14 Oct 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jul 1997	CERTNM	Company name changed bripol LIMITED\certificate issued on 23/07/97	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
25 Oct 1996	363s	Return made up to 08/10/96; full list of members	(9 pages)
20 Feb 1996	288	Director resigned	(1 page)
06 Nov 1995	363s	Return made up to 08/10/95; change of members 363(288) ‐ Secretary resigned	(14 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
19 Oct 1995	325	Location of register of directors' interests	(1 page)
19 Oct 1995	353	Location of register of members	(1 page)